Company names

Name	Status	Effective date:	Expiration date:
Eli Management Company Ltd.	Former	16-08-2019	16-11-2021
Petrel Capital Ltd.	Active	16-11-2021

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
05T3D8,Astana,Esil district,55/17,Mangilik El Avenue,office 145	Active	16-08-2019

Business nature: Activities of Holding Companies, Activities of Head Office and Management Company

Company business activities

Code	Activity
70101	Activities of parent companies related to the implementation of the state policy of industrial and innovative development
64200	Activities of holding companies

Company roles

Role	Name	Effective date	Expiration date
Authorised Signatory	MUSLIM JOLDASPAYEV	05-01-2024
Director	MUSLIM JOLDASPAYEV	05-01-2024
CEO	MUSLIM JOLDASPAYEV	05-01-2024
Authorised Signatory	Yerzhan Galimzhan	16-08-2019
Director	Alexandr Semenov	16-11-2021	05-01-2024
CEO	Alexandr Semenov	16-11-2021	05-01-2024
Authorised Signatory	Yerzhan Galimzhan	15-08-2019	05-01-2024
Director	ABDULSHUKUR AITBAYEV	04-12-2019	16-11-2021
CEO	ABDULSHUKUR AITBAYEV	04-12-2019	16-11-2021
Director	Yerzhan Galimzhan	16-08-2019	04-12-2019
CEO	Yerzhan Galimzhan	16-08-2019	04-12-2019
Director	Yerzhan Galimzhan	15-08-2019	04-12-2019

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	100.00	USD	1.0000	100.0000
Total amount:
			Total USD:	100.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
Askhat Murzabayev		Active
MUSLIM JOLDASPAYEV		Active

Change history

Date of change	Subject of change